The Gurugram Cyber Police has apprehended three individuals, including a bank employee, in connection with a cyber fraud case related to stock market investments, an official stated. To date, eleven bank employees... Read more »
The Bombay High Court recently chastised the Punjab National Bank (PNB) for its lack of action in the loan fraud case involving fugitive diamond merchant Nirav Modi. The bench comprising Justice Revati... Read more »
The Hyderabad court has recently awarded 5 years of rigorous imprisonment to 4 persons including a former assistant general manager (AGM) in Punjab National Bank’s of Banjara Hills branch in a bank... Read more »